Everest Industries: Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 ("Listing Regulations") Read with SEBI Circular No. HO/49/14/14(7)/2025-CFD-POD2/I/3762/2026 dated January 30 2026 we would like to inform the exchanges that Mr. Graciano Pinto Internal Auditor and Chief Risk Officer of the Company has resigned from the said position with effect from the close of business hours on April 7 2026 in order to pursue other opportunities. The resignation letter tendered by Mr. Graciano Pinto is enclosed.The company is in the process of identifying the new Internal Auditor and Chief Risk Officer of the Company. However in order to ensure continuity Audit Committee at its meeting held today i.e. on March 18 2026 have recommended to the Board the appointment of Mr. Niranjan Gokhale - Head Strategy as an Internal Auditor and Chief Risk Officer of the Company w.e.f. April 08 2026.